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1

DePrince, Albert Eugene. Shifts in the liability structure of bank balance sheets and implications for community banks' performance. Alex eSolutions, 2006.

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2

Saunders, Anthony. Contingent liability in banking: Useful policy for developing countries. World Bank, Policy Research Dept., Finance and Private Sector Development Division, and Financial Sector Development Dept., 1995.

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3

Barnett, Robert E. Responsibilities and liabilities of bank and bank holding company directors. 4th ed. CCH, 1996.

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4

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 2nd ed. Commerce Clearing House, 1985.

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5

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 3rd ed. Commerce Clearing House, 1991.

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6

Villa, John K. Bank directors', officers', and lawyers' civil liabilities. 2nd ed. Aspen, 2011.

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7

Barajas, Adolfo. Dollarization of liabilities: Beyond the usual suspects. International Monetary Fund, IMF Institute and Monetary and Exchange Affairs Department, 2003.

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8

Sinn, Hans-Werner. Risk taking, limited liability and the competition of bank regulators. National Bureau of Economic Research, 2001.

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9

Sow, Ousseynou. Lecture bancaire: Acte uniforme de l'OHADA portant organisation des suretés. [publisher not identified], 1998.

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10

Organisation pour l'harmonisation en Afrique du droit des affaires. La sécurisation des engagements bancaires dans les Etats parties au traité de l'OHADA. Imprimerie COPEF, 2010.

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11

Chaundy, David. Why are UK banks' overseas assets and liabilities so large? ESRC Centre for Business Research, University of Cambridge, 1999.

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12

Chaundy, D. Why are UK banks' overseas assets and liabilities so large? ESRC Centre for Business Research, University of Cambridge, 1999.

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13

Ohio. 1301:2-5-59: Annual statement of assets and liabilities. Division of Savings and Loan Associations, 1995.

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14

Ohio. 1301:2-5-59: Annual statement of assets and liabilities. Division of Savings and Loan Associations, 1995.

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15

Ohio. 1301:12-5-03: Annual statement of assets and liabilities. Division of Savings and Loan Associations, 1994.

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16

Ohio. 1301:12-5-03: Annual statement of assets and liabilities. Division of Savings and Loan Associations, 1994.

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17

Bergendahl, Göran. The management of assets and liabilities in banks: Principles and applications. Institute of European Finance, University College of North Wales, 1989.

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18

Bergendahl, Goran. The management of assets and liabilities in banks: Principles and applications. University College of North Wales, 1989.

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19

Snowden, P. N. Emerging risk in international banking: Origins of financial vulnerability in the 1980s. G. Allen & Unwin, 1985.

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20

Association, British Bankers. Off-balance-sheet instruments and other commitments and contingent liabilities: Statement of recommended accounting practice. British Bankers' Association, 1991.

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21

McGregor, Warren J. Accounting for leases: A new approach : recognition by lessees of assets and liabilities arising under lease contracts. Financial Accounting Standards Board, 1996.

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22

McGregor, Warren J. Accounting for leases: A new approach : recognition by lessees of assets and liabilities arising under lease contracts. Financial Accounting Standards Board, 1996.

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23

McGregor, Warren J. Accounting for leases: A new approach : recognition by lessees of assets and liabilities arising under lease contracts. FASB, 1996.

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24

Peck, A. J. Legal liabilities. Chartered Insurance Institute, Distance Learning Division, 1995.

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25

Evans, Hugh. Lawyers' liabilities. Sweet & Maxwell, 1996.

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26

Patrick, Kelly, and Attree Rebecca, eds. European product liabilities. 2nd ed. Butterworths, 1996.

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27

S, Hutchinson E. A., and Institute of Directors, eds. Directors' personal liabilities. 2nd ed. Institute of Directors, 1986.

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28

undifferentiated, Austin. Commercial Bank Directors Liabilities. Irwin Professional Publishing, 1993.

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29

Wilson, J. S. G. Managing Bank Assets and Liabilities. Euromoney Publications, 1989.

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30

Thakor, Anjan V., John Soss, and Stuart I. Greenbaum. Understanding Commercial Bank Contingent Liabilities. Probus Professional Pub, 1986.

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31

Alcorn, Edgar Greenville. Duties and Liabilities of Bank Directors. Creative Media Partners, LLC, 2023.

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32

Alcorn, Edgar Greenville. Duties and Liabilities of Bank Directors. Creative Media Partners, LLC, 2023.

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33

Materiały do przedmiotu Zarządzanie aktywami i pasywami banku. Wydawn. Wyższej Szkoły Bankowej, 1994.

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34

Bank Directors', Officers' and Lawyers' Civil Liabilities. Aspen Publishers, 1995.

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35

Bank directors', officers', and lawyers' civil liabilities. Prentice Hall Law & Business, 1992.

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36

Villa, John K. Bank Directors', Officers', and Lawyers' Civil Liabilities. Wolters Kluwer Law & Business, 2020.

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37

Villa, John K. Bank Director'S, Officers' and Lawyers, Civil Liabilities. Aspen Publishers, 2001.

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38

Villa, John K. Bank Director'S, Officers' and Lawyers, Civil Liabilities. Aspen Publishers, 2001.

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39

Simon, Gleeson, and Guynn Randall. Part I Elements of Bank Resolution Regimes, 1 Introduction. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199698011.003.0001.

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The introduction discusses why dealing with insolvent banks is fundamentally different from dealing with insolvent commercial companies. In ordinary corporate insolvency practice, commercial companies can be allowed to continue to operate while insolvent, by suspending payments on their financial liabilities while continuing to make payments on their commercial liabilities. This allows them to be reorganized or recapitalized rather than liquidated, which almost always results in better recoveries for their creditors, including their financial creditors. The problem in applying this model to a
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40

Morales, Armando Mndez, and Adolfo Barajas. Dollarization of Liabilities: Beyond the Usual Suspects. International Monetary Fund, 2003.

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41

Morales, Armando Mndez, and Adolfo Barajas. Dollarization of Liabilities: Beyond the Usual Suspects. International Monetary Fund, 2003.

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42

Morales, Armando Mndez, and Adolfo Barajas. Dollarization of Liabilities: Beyond the Usual Suspects. International Monetary Fund, 2003.

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43

Liao, Yin, and Serkan Arslanalp. Contingent Liabilities from Banks. International Monetary Fund, 2015.

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44

Banks, Liabilities and Risk. 3rd ed. Informa Pub, 2000.

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45

Britain, Great. Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008. Stationery Office, The, 2008.

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46

(Editor), Hana Polackova Brixi, Allen Schick (Editor), and Sweder Van Wijnbergen (Editor), eds. Government at Risk: Contingent Liabilities and Fiscal Risk (World Bank Publication). Oxford University Press, 2002.

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47

Britain, Great. Heritable Bank plc Transfer of Certain Rights and Liabilities (Amendment) Order 2009. Stationery Office, The, 2009.

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48

Charles, Proctor. Part B Merger, Reorganization, and Insolvency of Banks, 10 Foreign Bank Mergers. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199685585.003.0010.

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This chapter examines the consequences of foreign bank mergers achieved under the law of another country but which may have consequences in the UK. It discusses the recognition of the merger; the transferred assets and liabilities; consequences for the transferor; consequences for transactions; consequences for transaction counterparties; and the cross-border mergers regulations.
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49

Folkerts-Landau, D. F. I., and Marcel Cassard. Sovereign Assets and Liabilities Management. International Monetary Fund, 2000.

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50

Marc, Benzler, and Hissnauer Christian. 4 Derivatives and Bail-in under the EU Bank Recovery and Resolution Directive. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198754411.003.0004.

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This chapter investigates issues arising from derivatives as liabilities subject to bail-in. It also analyses requirements on the valuation of derivatives, with a particular focus on the recognition of netting agreements. The final version of the Bank Recovery and Resolution Directive (BRRD) has settled the issue of the inclusion of liabilities arising from derivatives into the bail-in. It now remains to be seen how the problems surrounding the application of the bail-in tool to such liabilities will be resolved. The German Recovery and Resolution Act or Sanierungs- und Abwicklungsgesetz (SAG)
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